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Jméno	B C F Investments Limited
Adresa	2 Mount Parade Harrogate North Yorks HG1 1BX
VAT ID (DIČ)	no VAT ID available
Company No.	02403246 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. červenec 1989
Accounts	MICRO ENTITY last accounts made up to 31. červenec 2019
Sector (SIC)	41100 - Development of building projects 43341 - Painting 47890 - Retail sale via stalls and markets of other goods
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Nothers, Tony Status: Active Notified: 11/07/2016 Date of Birth: 11/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Nothers, Moira Jane 271 Bradford Road, Brighouse, West Yorkshire Status: Active Notified: 01/02/2003 Role: Secretary Nationality: British

Nothers, Tony 271 Bradford Road, Brighouse, West Yorkshire Status: Active Notified: 01/07/2002 Date of Birth: 12/1964 Occupation: Maintenance Contractor Role: Director Country of Residence: England Nationality: British

Všechny informace o:

B C F Investments Limited

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Persons with Significant Control (1)

Officers (2)